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PHAROL, SGPS, S.A.

Pre-Annual General Meeting Information • Jan 11, 2019

1925_iss_2019-01-11_12be8ee1-fddb-4e33-bfee-494a778a5bd6.pdf

Pre-Annual General Meeting Information

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Announcement | Lisbon | 11 January 2019

PHAROL's Extraordinary General Meeting Of

Shareholders

PHAROL, SGPS S.A. ("PHAROL" or the "COMPANY") informs that at the Extraordinary General Meeting of Shareholders held today, the Shareholders resolved to suspend the meeting until 8 February 2019.

Information on the resumption of the meeting will be published on a separate notice.

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